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CC RESOLUTION 325114 RESOLUTION NO. 3251 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA LOANING MONEY FROM THE GENERAL EMERGENCY CONTINGENCY RESERVE FUND TO CONSTRUCT A HYDROELECTRIC PLANT WHEREAS, development of a small hydroelectric generation plant using in -pipe pressure of the City water system will benefit the people of E1 Segundo by providing a clean new source of electrical energy produced without consumption of fossil fuels; and WHEREAS, Boyle Engineering Company has prepared, and the City Council has approved, a feasibility report showing that the initial capital cost of the small hydroelectric plant will be repaid in less than three years of operation, after which the plant will return a profit to the City; and WHEREAS, money is available in the General Emergency Contingency Reserve Fund to loan for construction of the small hydroelectric plant; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. The sum of $550,000 shall be loaned from the General Emergency Contingency Reserve Fund to construct the small hydroelectric plant. Such loan shall be subject to 8. simple interest rate established initially atl.02 percent. Such rate shall be adjusted quarterly by the City Treasurer to the average return received by the City on investment of temporarily idle funds. SECTION 2. All revenue from operation of the hydro- electric plant in excess of operating costs shall be used to repay the loan and interest costs until such time as the loan is fully repaid. Thereafter the income from the plant in excess of operating costs shall revert to the General Fund. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. March PASSED, APPROVED and ADOPTED this 1984. ATTEST: a City Clerk (SEAL) 20th day of -2- .1 1.1 83 STATE OF CALIFORNIA j COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) 14 L, Valerie A. Burrowes , City Clerk of the City of E1 Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 3251 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 20th day of March 19 84 and that the same was so passed and adopted by the following vote: AYES: Council Members Armstrong- Johnson, Siadek Synadinos. and Mayor Bue NOES: Council Member None ABSENT: Council Member None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 72nd day of March , 19 84 ZL� .'� � City Clerk of the City of E1 Segundo, California